The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Knight, Adam Boughton
    General Manager, Theatre born in September 1978
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sugden, Grant
    Individual (1 offspring)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Short, Allister
    Chief Executive born in October 1970
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Dozier, Harry
    Civil Servant born in August 1982
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Napier, Kenny
    Hr Professional born in June 1972
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Macfarlane, Fiona Kerr
    Marketing Consultant born in May 1963
    Individual (1 offspring)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Lesley Ann, Dr
    Lead Healthcare Scientist born in November 1963
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Abdulla, Sam
    University Lecturer born in July 1988
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Glaister, Benjamin James
    Investment Analyst born in August 1995
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 10
    Leitch, David Anthony
    Civil Servant born in October 1991
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Flett, Greg
    Lawyer born in September 1983
    Individual (1 offspring)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Creegan, Christopher Gregory
    Policy Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Mowat, Annabel Christine
    Service Manager born in December 1955
    Individual
    Officer
    2013-03-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Karasellos, Lambros
    Community Programmes Officer born in September 1971
    Individual
    Officer
    2021-04-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Armes, John, Bishop
    Bishop born in September 1955
    Individual
    Officer
    2013-03-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Scott, Pauline Elizabeth Dickson
    Personnel Manager born in August 1953
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 6
    Richardson, Alison Maureen, Dr
    Retired born in June 1952
    Individual
    Officer
    2010-01-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Wright, Jane Elizabeth
    Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-04-28
    OF - Director → CIF 0
  • 8
    Smith, Brian Arthur, Rt. Rev.
    Bishop born in August 1943
    Individual
    Officer
    2003-07-21 ~ 2011-11-08
    OF - Director → CIF 0
  • 9
    Ruckley, Charles Vaughan, Professor
    Vascular Surgeon (Retired) born in May 1934
    Individual
    Officer
    2003-07-21 ~ 2004-01-19
    OF - Director → CIF 0
  • 10
    Froebel, Karin Susan, Dr
    Unemployed born in February 1950
    Individual
    Officer
    2003-07-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 11
    Chan, Shelley
    Chartered Accountant born in January 1979
    Individual
    Officer
    2008-06-26 ~ 2011-08-06
    OF - Director → CIF 0
  • 12
    Taylor, David Abernethy Grubbs
    Retired born in July 1939
    Individual
    Officer
    2003-07-21 ~ 2016-06-13
    OF - Director → CIF 0
  • 13
    Msengezi, Hosanna Lydia
    Student born in October 1956
    Individual
    Officer
    2004-06-24 ~ 2007-10-08
    OF - Director → CIF 0
  • 14
    Wood, Thomas James
    Consultant born in June 1949
    Individual
    Officer
    2008-08-28 ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Johnson, David Ralph
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 16
    Arnot, Ian
    Pr Manager born in August 1980
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2020-12-10
    OF - Director → CIF 0
  • 17
    Stewart, Gillian Mary
    Retired Civil Servant born in June 1945
    Individual
    Officer
    2003-07-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 18
    Zealley, Helen Elizabeth, Dr
    Retired born in June 1940
    Individual
    Officer
    2003-07-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 19
    Marshall-roberts, Andrew
    Manager born in January 1961
    Individual
    Officer
    2004-10-28 ~ 2012-09-25
    OF - Director → CIF 0
  • 20
    Sinyemu, Eunice
    Charity Worker born in December 1963
    Individual
    Officer
    2010-11-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 21
    Milligan, Cynthia Ashworth, Lady
    Born in November 1942
    Individual
    Officer
    2003-07-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Naismith, Steven
    Capital Investment Business Partner born in November 1990
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ 2022-08-24
    OF - Director → CIF 0
  • 23
    West, Brian Charles
    Information & Devpt Officer born in December 1957
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 24
    Cairney, Karen
    Fundraiser born in October 1963
    Individual
    Officer
    2007-09-25 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Taylor, Lesley
    Retired Bank Official born in February 1956
    Individual
    Officer
    2012-09-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    Allan, Shulah
    Charity Director born in July 1945
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2012-05-29
    OF - Director → CIF 0
  • 27
    Park, Annie Susan
    Business Development Director born in June 1961
    Individual
    Officer
    2013-03-26 ~ 2021-06-24
    OF - Director → CIF 0
  • 28
    Thorburn, Lee
    Head Of Resourcing, People Directorate born in December 1966
    Individual
    Officer
    2017-01-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 29
    Patrick, Hilary Jane
    Legal Consultancy born in May 1948
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 30
    Sandercock, Janet, Dr
    Retired born in February 1951
    Individual
    Officer
    2017-03-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 31
    Quinn, Jimmy
    Chief Executive born in April 1968
    Individual
    Officer
    2017-03-30 ~ 2018-11-12
    OF - Director → CIF 0
  • 32
    Borthwick, Alexander John
    Manager born in January 1976
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2016-06-13
    OF - Director → CIF 0
  • 33
    Walker, George Edward
    Non Executive Director born in July 1961
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2019-08-29
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY CARE

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
592022-04-01 ~ 2023-03-31
542021-04-01 ~ 2022-03-31

  • WAVERLEY CARE
    Info
    Registered number SC253043
    Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh EH14 1EB
    Converted/Closed Company incorporated on 2003-07-21 and dissolved on 2024-04-12 (20 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.